Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP "INZHENERNYI SERVIS" [41945395]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-13: each < 200,000 UAH, together 374,178 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP "INZHENERNYI SERVIS" [41945395]
- EDRPOU code
- 41945395
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · 2023-03-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 374,178
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1615929
- Reference
- 2023-03-13
What stands behind it2
Contract
Date 13 March 2023 · Amount UAH 177,913 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP "INZHENERNYI SERVIS [41945395] · Ref UA-2023-03-13-002875-a-a1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 196,265 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVP "INZHENERNYI SERVIS [41945395] · Ref UA-2023-03-13-003418-a-b1 · procedure: reporting